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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
LIU JIANG Shareholder 16-MAR-2000 08-FEB-2003 Panama Papers
PENG XIAOYING Shareholder 16-MAR-2000 02-FEB-2003 Panama Papers
ARK INDUSTRIAL COMPANY LIMITED Shareholder 08-FEB-2003 - Panama Papers
LAU LAK Shareholder 05-JAN-2000 16-MAR-2000 Panama Papers
LIU HUIYA Shareholder 01-MAR-2006 - Panama Papers
LIU JINXIANG Shareholder 08-FEB-2003 - Panama Papers
BRIGHT TECHNOLOGIES LTD. Shareholder 05-JAN-2000 16-MAR-2000 Panama Papers

Intermediary (1)


How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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